2019-07-22 Business Meeting Agenda Lewis County Courthouse
351 NW North Street
Board of County Commissioners Chehalis,WA 98532 1900
LEWIS COUNTY -
BUSINESS MEETING AGENDA
10 a.m. Monday,July 22, 2019
Commissioners' Hearing Room (Room 223)
Call to order
Determination of quorum
Flag salute
Public comment(limited to 3 minutes per person)
PRESENTATION
Proclamation. Proclamation •romotin: awareness of and •artici•ation in the 2020 Census.
NOTICE ITEMS
Resolution 19-205 Notice of Hearing for Ordinance 1303 regarding the proposed dissolution of Joint Diking and
Drainage District No 1 of Lewis and Thurston Counties(Hanaford Valley).The hearing will begin at
or after 10 a.m.Aug. 19,2019, in the Commissioners' Hearing Room.
Resolution 19-206. Notice of Hearing for Ordinance 1304 regarding the proposed dissolution of Davis Lake Drainage
District No. 1(Davis Lake,Morton) The hearing will begin at or after 10 a.m. Aug. 19,2019,in the
Commissioners' Hearing Room.
Resolution 19-207• Request for Proposals(RFP)for annual hydrologic,hydraulic and geomorphic professional services.
Proposals are due to County Engineer Tim Fife by 1 p.m.Aug. 16, 2019
CONSENT ITEMS
Approval of minutes: Approval of minutes from the July 15,2019, Business Meeting
Resolution 19-208. Approval of warrants/claims against various departments.
DELIBERATION ITEMS
Resolution 19-209• Approve additional funds to the Southwest Washington Fair Office Revolving Working Account.
Resolution 19-210. Approve funds for the ATM machines at the Southwest Washington Fair
Resolution 19-211 Approve Amendments#10 and#11 to an Interagency Agreement, RCO#15 1475,between the
Washington State Recreation and Conservation Office(RCO)and Lewis County
Resolution 19-212 Approve an eighth supplemental agreement between SBGH Partners LLC and Lewis County
Resolution 19-213 Approve Distressed Counties.09 Grant funding for Rural Economic Development and construction
of Mickelsen Parkway.
HEARING
Ordinance 1305. Hearing for Ordinance 1305,which would revise Lewis County Code 3.30 regarding surplus
property.
Announcements
Press Conference
Adjournment
• Official BOCC meetings take place in the old historic courthouse at 351 N.W North Street,Chehalis,unless otherwise noted Agendas for official BOCC
meetings are available online at http://lewiscountywa.gov/calendar/agendas-calendar
• The BOCC legislative session(Business Meeting)is held in the Commissioners'Hearing Room(Room 223),which is barrier free Attendees who require
special assistance or accommodations should contact the Commissioners Office at 360-740-1120 at least 72(seventy-two)hours in advance
• Written public comments regarding agenda or non-agenda items(excluding public hearing and bid award items)may be submitted in person,by email,
or by regular mail at any time following publication of the meeting agenda and before adjournment of the BOCC's legislative session(Business Meeting)
• Video footage of the BOCC's Business Meeting can be viewed online at LewisCountyWa.gov/bocc-meetings and on the commissioners'Facebook page at
www.facebook.com/LewisCountyCommissioners Video footage also is aired on Comcast Channel 3 at 10 a.m.,2 p.m. 6 p.m and 10 p.m.daily
Edna J Fund Robert C "Bobby"Jackson Gary Stamper
Commissioner District 1 Commissioner District 2 Commissioner,District 3